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FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

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Displaying 10 of 5593 matching actions
View Details for Notice of Decision 2024: Kopi Limited
13 Jun 2024cancellationother

Notice of Decision 2024: Kopi Limited

PDF Available
View Details for Notice of Decision 2024: James Hill
13 Jun 2024cancellationother

Notice of Decision 2024: James Hill

PDF Available
View Details for Notice of Decision 2024: Switch Cars 24/7 Ltd
13 Jun 2024cancellationother

Notice of Decision 2024: Switch Cars 24/7 Ltd

PDF Available
View Details for Notice of Decision 2024: Majestic Autos (UK) Limited
12 Jun 2024cancellationother

Notice of Decision 2024: Majestic Autos (UK) Limited

PDF Available
View Details for Notice of Decision 2024: Fresh Cosmetics Studio Ltd
12 Jun 2024cancellationother

Notice of Decision 2024: Fresh Cosmetics Studio Ltd

PDF Available
View Details for Notice of Decision 2024: Practical Cars UK Ltd
12 Jun 2024cancellationother

Notice of Decision 2024: Practical Cars UK Ltd

PDF Available
View Details for Final Notice 2024: Graham Lilley T/A Global Car Leasing
12 Jun 2024cancellationother

Final Notice 2024: Graham Lilley T/A Global Car Leasing

PDF Available
View Details for Notice of Decision 2024: Richknock Ltd
12 Jun 2024cancellationother

Notice of Decision 2024: Richknock Ltd

PDF Available
View Details for Notice of Decision 2024: Imran Rasool
12 Jun 2024cancellationother

Notice of Decision 2024: Imran Rasool

PDF Available
View Details for Notice of Decision 2024: David Steevens
11 Jun 2024cancellationother

Notice of Decision 2024: David Steevens

PDF Available
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